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Gfinet Europe Limited

Gfinet Europe Limited is a liquidation company incorporated on 15 May 2000 with the registered office located in London, City of London. Gfinet Europe Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03996781
Private limited company
Age
25 years
Incorporated 15 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westgate House
9 Holborn
London
EC1N 2LL
Address changed on 22 May 2025 (3 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Gfi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Lucera Connectivity Limited
Darryl Anthony Denyssen is a mutual person.
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Fenics Software Limited
Darryl Anthony Denyssen is a mutual person.
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Gfi Securities Limited
Darryl Anthony Denyssen is a mutual person.
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Gfi Holdings Limited
Darryl Anthony Denyssen is a mutual person.
Active
BGC Technology International Limited
Darryl Anthony Denyssen is a mutual person.
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BGC Global Limited
Darryl Anthony Denyssen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.26M
Decreased by £964K (-5%)
Total Liabilities
-£7.07M
Decreased by £373K (-5%)
Net Assets
£11.19M
Decreased by £591K (-5%)
Debt Ratio (%)
39%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Declaration of Solvency
3 Months Ago on 27 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Ms Anastasia Kirsanova Appointed
7 Months Ago on 31 Jan 2025
Mr Jonathan Andrew Isaacs Appointed
7 Months Ago on 31 Jan 2025
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 5 Jun 2025
Declaration of solvency
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Jonathan Andrew Isaacs as a secretary on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Ms Anastasia Kirsanova as a secretary on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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